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Clare Birks - Director
(British, 73 years old, born May 1953)
Appointed 09 February 1993, Resigned 09 September 1994
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Resigned
|
|
|
Stephen Brooks - Director
(British, 72 years old, born May 1954)
Appointed 13 March 2007, Resigned 12 December 2022
|
Resigned
|
|
|
Robert Brown - Director
(British, 68 years old, born September 1958)
Appointed 07 September 1999, Resigned 12 September 2012
|
Resigned
|
|
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Graham Cobley - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
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David Elton - Director
(British, 69 years old, born March 1957)
Appointed 01 September 2010, Resigned 12 December 2022
|
Resigned
|
|
|
Charles Evans - Director
(British, 79 years old, born November 1947)
Appointed 13 June 1995, Resigned 31 January 2011
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Resigned
|
|
|
Kully Janjuah - Director
(British, 58 years old, born July 1968)
Appointed 12 December 2022
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Active
|
|
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William Lambe - Director
(British, 54 years old, born July 1972)
Appointed 12 December 2022, Resigned 18 January 2023
|
Resigned
|
|
|
Alexander Lowry - Director
(British, 49 years old, born April 1977)
Appointed 13 March 2007, Resigned 16 April 2010
|
Resigned
|
|
|
Gillian Magee - Director
(British, 52 years old, born December 1974)
Appointed 23 March 2017, Resigned 26 October 2018
|
Resigned
|
|
|
Hamish Maule - Director
(British, 54 years old, born August 1972)
Appointed 12 December 2022
|
Active
|
|
|
Derek Morgan - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Keith Norton - Director
(British, 71 years old, born April 1955)
Appointed 01 September 2010, Resigned 12 December 2022
|
Resigned
|
|
|
Hugh Orr - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Jerzy Pawlowicz - Director
(British, 79 years old, born May 1947)
Appointed 11 September 2001, Resigned 13 March 2007
|
Resigned
|
|
|
Norman Schofield - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Jette Sorensen - Director
(Danish, 73 years old, born February 1953)
Appointed 07 March 2006, Resigned 12 December 2022
|
Resigned
|
|
|
Frances Steele - Director
(British, 62 years old, born June 1964)
Appointed 10 May 2004, Resigned 13 March 2009
|
Resigned
|
|
|
James Stewart - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Bruce Tindale - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Daniel Webster - Director
(British, 51 years old, born October 1975)
Appointed 06 June 2013, Resigned 15 December 2016
|
Resigned
|
|
|
Adrian Williams - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
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Ross Russell Limited - Director
Appointed 01 September 2010, Resigned 12 December 2022
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Resigned
|
